A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
I.D.S. MANAGEMENT LTD | British Virgin Islands | Mauritius |
EQUITY INTERNATIONAL ASIA INC. | British Virgin Islands | China |
NOVAWOOD LTD. | British Virgin Islands | Latvia |
ROSERIN INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
LEE RANCH CONSULTANTS LTD. | British Virgin Islands | United Arab Emirates |
SUNSKIFF INTERNATIONAL INC. | British Virgin Islands | United Arab Emirates |
VANDA SERVICES LIMITED | British Virgin Islands | Malta |
COMFORT INVESTMENT LIMITED | British Virgin Islands | Aruba |
FMB 2010 Holdings Limited | British Virgin Islands | United Kingdom |
Eurasian Metals Limited | British Virgin Islands | Switzerland |
Eurasian Uranium Group Limited | British Virgin Islands | Switzerland |
Technical Services Management Limited | British Virgin Islands | Switzerland |
ARNLEY INTERINVEST LTD. | British Virgin Islands | Latvia |
HARTVIN INTERNATIONAL LTD. | British Virgin Islands | Latvia |
Club Hosting Investments Ltd | British Virgin Islands | United Arab Emirates |
GEM INVESTMENTS PRODUCTS LIMITED | British Virgin Islands | Cyprus |
BRAPIO PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
WAIT AND SEE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
OLDWOOD TRADING CORP. | British Virgin Islands | United Arab Emirates |
BORNS FAITH INVESTMENT LTD. | British Virgin Islands | China |
CHATHEM OVERSEAS S.A. | British Virgin Islands | Hong Kong |
BASCORP SERVICES LIMITED | British Virgin Islands | Switzerland |
LADYSHIP PROPERTIES LIMITED | British Virgin Islands | Jersey |
OCEAN PEAK LIMITED | British Virgin Islands | Hong Kong |
GLORY STAR CONSULTANT LTD. | British Virgin Islands | China |
CIRCLE INVEST GROUP LIMITED | British Virgin Islands | Malta |
LIONTRADE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
FERROTRADE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
KARISMA CONSULTANCY LIMITED | British Virgin Islands | Guernsey |
Touchingstone Co., Ltd. | British Virgin Islands | China |
EASTWOOD PORTFOLIO INC. | British Virgin Islands | Switzerland |
EPOCH SERVICES CORP. | British Virgin Islands | Switzerland |
SMITHFIELD ENGINEERING LTD. | British Virgin Islands | Switzerland |
GRANGEHILL INTERNATIONAL GROUP LTD. | British Virgin Islands | Switzerland |
ARECA GLOBAL ENTERPRISES LTD | British Virgin Islands | Singapore |
HARDSCRABBLE HOLDINGS LTD. | British Virgin Islands | Thailand |
ZARA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
MAYA ALLIANCE INC. | British Virgin Islands | Panama |
STARUF ACADEMY S.A. | British Virgin Islands | Panama |
CANBROOK OVERSEAS INC. | British Virgin Islands | Switzerland |
LEGEND FAITH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
INVESTIA GROUP LIMITED | British Virgin Islands | Panama |
IVYLEA LIMITED | British Virgin Islands | Jersey |
SURREY LANE ENTERPRISES LTD. | British Virgin Islands | Thailand |
NETTER PACIFIC S.A. | British Virgin Islands | Switzerland |
HANAMOTO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
YELLOW MARBLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
WYNDESWEPTE SECURITIES LIMITED | British Virgin Islands | Panama |
CONCEPTS VACATION CLUB LIMITED | British Virgin Islands | Cyprus |
GENELL FINANCE LTD. | British Virgin Islands | Bahamas |
PICTURE-PERFECT DESIGNED LIMITED | British Virgin Islands | Panama |
Monkey King Investments Ltd. | British Virgin Islands | Hong Kong |
LINGBOW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
Universal Shipping & Trading Ltd. | British Virgin Islands | United Arab Emirates |
LARKS VOICE TRADING LIMITED | British Virgin Islands | Panama |
Opti-Knights Limited | British Virgin Islands | Cyprus |
PELITA UNGGUL LTD. | British Virgin Islands | Singapore |
GLOBAL WIN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
CAMELOT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
GALAXY SHINE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
NICO-DIAMOND CORPORATION | British Virgin Islands | Guernsey |
Myraj Holdings Limited | British Virgin Islands | Guernsey |
DIXON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
ZOWGATE INC. | British Virgin Islands | Seychelles |
JIMEI DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
ROONEY TREASURE LIMITED | British Virgin Islands | Hong Kong |
LUMILA LIMITED | British Virgin Islands | Malta |
BELGATE DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
ST. JAMES MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
LCAL Inc. | British Virgin Islands | Hong Kong |
JEVONTE GLOBAL INVEST LIMITED | British Virgin Islands | Bahamas |
JAISAMLER HOLDING S.A. | British Virgin Islands | Singapore |
Azureway Limited | British Virgin Islands | United Kingdom |
Aspen Ridge Global Limited | British Virgin Islands | Singapore |
ZERTON PLUS INC. | British Virgin Islands | Latvia |
M3 (East Africa) Ltd | British Virgin Islands | Guernsey |
FEBAY (INTERNATIONAL) E-COMMERCE LIMITED | British Virgin Islands | Hong Kong |
FROLCOM ASSETS INC. | British Virgin Islands | Switzerland |
MATINSOL MANAGEMENT INC. | British Virgin Islands | Switzerland |
OMATE MANAGEMENT S.A. | British Virgin Islands | Switzerland |
ABBA FOOD CORPORATION LIMITED | British Virgin Islands | Singapore |
TERECON HOLDINGS INC. | British Virgin Islands | Russia |
FLINDERS ASSET MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
BHP Billiton UK Holdings Limited | British Virgin Islands | Jersey |
Equatorial Group Limited | British Virgin Islands | Gibraltar |
Ionic Investments Limited | British Virgin Islands | Gibraltar |
POWER STRATEGY INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
VELA SHIPPING LTD. | British Virgin Islands | Switzerland |
CARSONWAY LIMITED | British Virgin Islands | Ireland |
HM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
GRAND SINO MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
JAEFORD GROUP LIMITED | British Virgin Islands | Hong Kong |
GOLDEN OCEAN SHIPPING GROUP LIMITED | British Virgin Islands | Hong Kong |
St. Gregory Properties Ltd. | British Virgin Islands | United Kingdom |
GELEO HOLDINGS LTD. | British Virgin Islands | Russia |
PLASCOT GROUP INC. | British Virgin Islands | Switzerland |
GEOPROJECTS EDUCATION LIMITED | British Virgin Islands | Jordan |
WEALTHY TARGET GROUP LTD. | British Virgin Islands | Hong Kong |
FARRAWAY OVERSEAS LIMITED | British Virgin Islands | Jersey |
ROSALIND DEVELOPMENT LTD. | British Virgin Islands | Jersey |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more